Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «EMS Treid» [43950683]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 335 UAH (state budget 335, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 39,700 UAH (2022-02-08…2022-02-08) from 1 buyers.
The supplier was on the list of tax debtors when it received the public contract. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «EMS Treid» [43950683]
- EDRPOU code
- 43950683
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 39,700
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276113
- Reference
- 2022-02-22
- Reference
- 2022-02-08
What stands behind it1
Contract
Date 8 February 2022 · Amount UAH 39,700 · Buyer ODESKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22485297] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «EMS Treid [43950683] · Ref UA-2021-12-29-007049-b-b1 · procedure: aboveThresholdUA